logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Alvarez-demalde, Federico

    Related profiles found in government register
  • Alvarez-demalde, Federico
    Spanish born in February 1981

    Resident in England

    Registered addresses and corresponding companies
  • Alvarez-demalde, Federico
    born in February 1981

    Resident in England

    Registered addresses and corresponding companies
  • Alvarez-demalde, Federico
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alvarez-demalde, Federico
    British svp born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alvarez, Delmade Federico
    Argentine born in July 1981

    Resident in England

    Registered addresses and corresponding companies
  • Federico Alvarez Demalde
    British, born in February 1981

    Registered addresses and corresponding companies
  • Delmade, Federico Alvarez
    Argentine born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Federico Alvarez-demalde
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    ASCOT LLOYD LIMITED - now
    CAPITAL PROFESSIONAL LIMITED
    - 2025-02-25 07584487
    Active Corporate (27 parents, 28 offsprings)
    Officer
    2013-03-21 ~ 2018-02-26
    IIF 8 - Director → ME
  • 2
    ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED
    - now 03882013 03879955
    SANLAM WEALTH PLANNING HOLDINGS UK LIMITED
    - 2022-09-21 03882013 03879955
    SANLAM PRIVATE WEALTH HOLDINGS UK LIMITED - 2014-07-14
    BUCKLES HOLDINGS LIMITED - 2011-04-18
    Active Corporate (32 parents, 15 offsprings)
    Officer
    2022-05-06 ~ now
    IIF 1 - Director → ME
  • 3
    CONDOR TOPCO UK BRANCH LIMITED
    FC042687
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-08-15 ~ now
    IIF 4 - Director → ME
  • 4
    CPL TOPCO LIMITED
    10730291
    Active Corporate (13 parents, 11 offsprings)
    Officer
    2018-12-28 ~ 2020-05-06
    IIF 6 - Director → ME
    2017-06-30 ~ 2018-10-31
    IIF 2 - Director → ME
  • 5
    EXCELIS S.A.
    OE012558
    Removed Corporate (2 parents)
    Beneficial owner
    2019-11-25 ~ now
    IIF 7 - Has significant influence or control → OE
  • 6
    HOLMBERG LIMITED
    12259811
    Dissolved Corporate (1 parent)
    Officer
    2019-10-14 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-10-14 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 7
    OAKTREE CAPITAL MANAGEMENT (UK) LLP
    OC363917 03592405
    Active Corporate (141 parents)
    Officer
    2018-04-06 ~ now
    IIF 3 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.